-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: keymaster@town.hall.org Originator-Key-Asymmetric: MFkwCgYEVQgBAQICAgADSwAwSAJBALeWW4xDV4i7+b6+UyPn5RtObb1cJ7VkACDq pKb9/DClgTKIm08lCfoilvi9Wl4SODbR1+1waHhiGmeZO8OdgLUCAwEAAQ== MIC-Info: RSA-MD5,RSA, AxWkKeQpXVu9R99x7tOcfv4LZKMtJ43RMbbEPwR46IJJzYvRCAgQfNMbwbF1XbxC oNayNhCevfo/DbdxwwbAfA== 0000059198-94-000014.txt : 19940910 0000059198-94-000014.hdr.sgml : 19940910 ACCESSION NUMBER: 0000059198-94-000014 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 19940908 EFFECTIVENESS DATE: 19940908 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TRINOVA CORP CENTRAL INDEX KEY: 0000059198 STANDARD INDUSTRIAL CLASSIFICATION: 3490 IRS NUMBER: 344288310 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 033-41840 FILM NUMBER: 94548406 BUSINESS ADDRESS: STREET 1: 3000 STRAYER CITY: MAUMEE STATE: OH ZIP: 43537 BUSINESS PHONE: 4198672200 FORMER COMPANY: FORMER CONFORMED NAME: LIBBEY OWENS FORD CO DATE OF NAME CHANGE: 19860814 FORMER COMPANY: FORMER CONFORMED NAME: LIBBEY OWENS FORD GLASS CO DATE OF NAME CHANGE: 19681004 S-8 POS 1 FORM S-8 As filed with the Securities and Exchange Commission on September 8, 1994 Registration No. 33-41840 ______________________________________________________________________________ SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 TRINOVA Corporation (Exact name of registrant as specified in its charter) Ohio 34-4288310 (State of Incorporation) (I.R.S. Employer Identification No.) 3000 Strayer, Maumee, Ohio 43537-0050 (Address of Principal Executive Offices) (Zip Code) Aeroquip Corporation Retirement Savings Plan for Hourly Employees (Full title of the plan) James E. Kline Vice President and General Counsel TRINOVA Corporation 3000 Strayer, Maumee, Ohio 43537-0050 (Name and address of agent for service) (419) 867-2200 (Telephone number, including area code, of agent for service) _____________________ This registration statement, including exhibits, contains 12 pages. The Exhibit Index is located on page 5. -2- PART II TERMINATION OF OFFERING The Aeroquip Corporation Retirement Savings Plan for Hourly Employees (the "Plan") was merged into the TRINOVA Corporation Retirement Savings and Profit-Sharing Plan effective as of the end of the day on March 31, 1994. All securities and participation interests registered with respect to the Plan under Registration Statement No. 33-41840 which remained unsold as of April 1, 1994 are hereby deregistered and removed from registration by means of this post-effective amendment to registration statement. The following exhibit is filed herewith: (24) Powers of Attorney SIGNATURES The Registrant. Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this post-effective registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Maumee, State of Ohio, on September 8, 1994. TRINOVA CORPORATION By /S/ DARRYL F. ALLEN Darryl F. Allen - Director, Chairman of the Board, President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this post-effective amendment to registration statement has been signed by the following persons in the capacities and on the date indicated. /S/ DARRYL F. ALLEN Darryl F. Allen 9/8/94 Director, Chairman of the (Date) Board, President and Chief Executive Officer (Principal Executive Officer) -3- /S/ DAVID M. RISLEY David M. Risley 9/8/94 Vice President - Finance (Date) and Chief Financial Officer (Principal Financial Officer) /S/ GREGORY R. PAPP Gregory R. Papp 9/8/94 Corporate Controller (Date) (Principal Accounting Officer) PURDY CRAWFORD* Purdy Crawford* 9/8/94 Director (Date) DELMONT A. DAVIS* Delmont A. Davis* 9/8/94 Director (Date) DAVID R. GOODE* David R. Goode* 9/8/94 Director (Date) PAUL A. ORMOND* Paul A. Ormond* 9/8/94 Director (Date) JOHN P. REILLY* John P. Reilly* 9/8/94 Director (Date) ROBERT H. SPILMAN* Robert H. Spilman* 9/8/94 Director (Date) WILLIAM R. TIMKEN, JR.* William R. Timken, Jr.* 9/8/94 Director (Date) -4- *By James E. Kline, Attorney-in-fact /S/ JAMES E. KLINE James E. Kline 9/8/94 Vice President and General Counsel (Date) The Plan. Pursuant to the requirements of The Securities Act of 1933, the Administrative Committee of the Plan has duly caused this post-effective amendment to registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Maumee, State of Ohio, on September 8, 1994. AEROQUIP CORPORATION RETIREMENT SAVINGS PLAN FOR HOURLY EMPLOYEES By: /S/ WILLIAM R. AMMANN William R. Ammann Chairman, Administrative Committee By: /S/ DAVID K. NEES David K. Nees Secretary, Administrative Committee By: /S/ J. RODNEY GLANSDORP J. Rodney Glansdorp Member, Administrative Committee By: /S/ NATHANIEL JACKSON, JR. Nathaniel Jackson, Jr. Member, Administrative Committee By: /S/ DEBRA G. SCHAEFER Debra G. Schaefer Member, Administrative Committee EX-99 2 EXHIBIT INDEX -5- EXHIBIT INDEX Exhibit Pages (24) Powers of Attorney 6 - 12 EX-24 3 EXHIBIT 24 -6- EXHIBIT (24) DIRECTOR OF TRINOVA CORPORATION FORM S-8 POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS that the undersigned director of TRINOVA Corporation, an Ohio corporation ("TRINOVA"), does hereby constitute and appoint Darryl F. Allen, James E. Kline and William R. Ammann, and each of them, a true and lawful attorney in his name, place and stead, in any and all capacities, to sign his name to a Post-Effective Amendment to Registration Statement on Form S-8 with respect to the deregistration under the Securities Act of 1933 by TRINOVA of its Common Shares of the par value of $5 per share being offered under the Aeroquip Corporation Retirement Savings Plan for Hourly Employees, and to any and all amendments, documents and exhibits in connection therewith, and to cause the same to be filed with the Securities and Exchange Commission, granting unto said attorneys and each of them full power and authority to do and perform any act and thing necessary and proper to be done in the premises, as fully to all intents and purposes as the undersigned could do if personally present, and the undersigned hereby ratifies and confirms all that said attorneys or any one of them shall lawfully do or cause to be done by virtue hereof. IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney on this 28th day of July, 1994. /S/ PURDY CRAWFORD Purdy Crawford Director /cjk -7- EXHIBIT (24) DIRECTOR OF TRINOVA CORPORATION FORM S-8 POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS that the undersigned director of TRINOVA Corporation, an Ohio corporation ("TRINOVA"), does hereby constitute and appoint Darryl F. Allen, James E. Kline and William R. Ammann, and each of them, a true and lawful attorney in his name, place and stead, in any and all capacities, to sign his name to a Post-Effective Amendment to Registration Statement on Form S-8 with respect to the deregistration under the Securities Act of 1933 by TRINOVA of its Common Shares of the par value of $5 per share being offered under the Aeroquip Corporation Retirement Savings Plan for Hourly Employees, and to any and all amendments, documents and exhibits in connection therewith, and to cause the same to be filed with the Securities and Exchange Commission, granting unto said attorneys and each of them full power and authority to do and perform any act and thing necessary and proper to be done in the premises, as fully to all intents and purposes as the undersigned could do if personally present, and the undersigned hereby ratifies and confirms all that said attorneys or any one of them shall lawfully do or cause to be done by virtue hereof. IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney on this 28th day of July, 1994. /S/ DELMONT A. DAVIS Delmont A. Davis Director /cjk -8- EXHIBIT (24) DIRECTOR OF TRINOVA CORPORATION FORM S-8 POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS that the undersigned director of TRINOVA Corporation, an Ohio corporation ("TRINOVA"), does hereby constitute and appoint Darryl F. Allen, James E. Kline and William R. Ammann, and each of them, a true and lawful attorney in his name, place and stead, in any and all capacities, to sign his name to a Post-Effective Amendment to Registration Statement on Form S-8 with respect to the deregistration under the Securities Act of 1933 by TRINOVA of its Common Shares of the par value of $5 per share being offered under the Aeroquip Corporation Retirement Savings Plan for Hourly Employees, and to any and all amendments, documents and exhibits in connection therewith, and to cause the same to be filed with the Securities and Exchange Commission, granting unto said attorneys and each of them full power and authority to do and perform any act and thing necessary and proper to be done in the premises, as fully to all intents and purposes as the undersigned could do if personally present, and the undersigned hereby ratifies and confirms all that said attorneys or any one of them shall lawfully do or cause to be done by virtue hereof. IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney on this 28th day of July, 1994. /S/ DAVID R. GOODE David R. Goode Director /cjk -9- EXHIBIT (24) DIRECTOR OF TRINOVA CORPORATION FORM S-8 POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS that the undersigned director of TRINOVA Corporation, an Ohio corporation ("TRINOVA"), does hereby constitute and appoint Darryl F. Allen, James E. Kline and William R. Ammann, and each of them, a true and lawful attorney in his name, place and stead, in any and all capacities, to sign his name to a Post-Effective Amendment to Registration Statement on Form S-8 with respect to the deregistration under the Securities Act of 1933 by TRINOVA of its Common Shares of the par value of $5 per share being offered under the Aeroquip Corporation Retirement Savings Plan for Hourly Employees, and to any and all amendments, documents and exhibits in connection therewith, and to cause the same to be filed with the Securities and Exchange Commission, granting unto said attorneys and each of them full power and authority to do and perform any act and thing necessary and proper to be done in the premises, as fully to all intents and purposes as the undersigned could do if personally present, and the undersigned hereby ratifies and confirms all that said attorneys or any one of them shall lawfully do or cause to be done by virtue hereof. IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney on this 28th day of July, 1994. /S/ PAUL A. ORMOND Paul A. Ormond Director /cjk -10- EXHIBIT (24) DIRECTOR OF TRINOVA CORPORATION FORM S-8 POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS that the undersigned director of TRINOVA Corporation, an Ohio corporation ("TRINOVA"), does hereby constitute and appoint Darryl F. Allen, James E. Kline and William R. Ammann, and each of them, a true and lawful attorney in his name, place and stead, in any and all capacities, to sign his name to a Post-Effective Amendment to Registration Statement on Form S-8 with respect to the deregistration under the Securities Act of 1933 by TRINOVA of its Common Shares of the par value of $5 per share being offered under the Aeroquip Corporation Retirement Savings Plan for Hourly Employees, and to any and all amendments, documents and exhibits in connection therewith, and to cause the same to be filed with the Securities and Exchange Commission, granting unto said attorneys and each of them full power and authority to do and perform any act and thing necessary and proper to be done in the premises, as fully to all intents and purposes as the undersigned could do if personally present, and the undersigned hereby ratifies and confirms all that said attorneys or any one of them shall lawfully do or cause to be done by virtue hereof. IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney on this 28th day of July, 1994. /S/ JOHN P. REILLY John P. Reilly Director /cjk -11- EXHIBIT (24) DIRECTOR OF TRINOVA CORPORATION FORM S-8 POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS that the undersigned director of TRINOVA Corporation, an Ohio corporation ("TRINOVA"), does hereby constitute and appoint Darryl F. Allen, James E. Kline and William R. Ammann, and each of them, a true and lawful attorney in his name, place and stead, in any and all capacities, to sign his name to a Post-Effective Amendment to Registration Statement on Form S-8 with respect to the deregistration under the Securities Act of 1933 by TRINOVA of its Common Shares of the par value of $5 per share being offered under the Aeroquip Corporation Retirement Savings Plan for Hourly Employees, and to any and all amendments, documents and exhibits in connection therewith, and to cause the same to be filed with the Securities and Exchange Commission, granting unto said attorneys and each of them full power and authority to do and perform any act and thing necessary and proper to be done in the premises, as fully to all intents and purposes as the undersigned could do if personally present, and the undersigned hereby ratifies and confirms all that said attorneys or any one of them shall lawfully do or cause to be done by virtue hereof. IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney on this 28th day of July, 1994. /S/ ROBERT H. SPILMAN Robert H. Spilman Director /cjk -12- EXHIBIT (24) DIRECTOR OF TRINOVA CORPORATION FORM S-8 POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS that the undersigned director of TRINOVA Corporation, an Ohio corporation ("TRINOVA"), does hereby constitute and appoint Darryl F. Allen, James E. Kline and William R. Ammann, and each of them, a true and lawful attorney in his name, place and stead, in any and all capacities, to sign his name to a Post-Effective Amendment to Registration Statement on Form S-8 with respect to the deregistration under the Securities Act of 1933 by TRINOVA of its Common Shares of the par value of $5 per share being offered under the Aeroquip Corporation Retirement Savings Plan for Hourly Employees, and to any and all amendments, documents and exhibits in connection therewith, and to cause the same to be filed with the Securities and Exchange Commission, granting unto said attorneys and each of them full power and authority to do and perform any act and thing necessary and proper to be done in the premises, as fully to all intents and purposes as the undersigned could do if personally present, and the undersigned hereby ratifies and confirms all that said attorneys or any one of them shall lawfully do or cause to be done by virtue hereof. IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney on this 28th day of July, 1994. /S/ W. R. TIMKEN, JR. W. R. Timken, Jr. Director /cjk -----END PRIVACY-ENHANCED MESSAGE-----